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Scam REPORTS ABOUT Romance SCAMMERS

First name: Sasha
Last name: Derina
Age: 32
Location: Ukraina
Email: sahsa.serina@gmail.com
Report: Requested the money for the tickets and then said we need some more money. Not believe. She's a fraud. I found her picture on the Internet.
First name: Anna
Aka: Paulanka
Age: 30
Location: California
Phone: 5106198336 9416778351
On websites: Instagram
Report: Contacted me as paulanka on Instagram. Feb 11 2019. We texted and I was given both the Florida and California number that is the same as your other complaint about an Anna. He or she wanted pictures and said we would meet shortly. They wanted something. I accused them of being a fake and told them I knew where there numbers were from and where Paul lived and they couldn't tell me his home country. I ceased contact. They are still on Instagram with only me as a follower so far on Feb 11.ive had this happen alot maybe same person
First name: Paige
Last name: Roberts
Age: 37
Location: Denver
Phone: 7208371011
Email: paigerob101@gmail.com
On websites: Mingle2
Report: This woman scammed me out of $1500. she likes Amazon cards. I helped her get her car repaired, which she claims that she has a BMW. She says she has family in Houston Texas. and also a son named Mason. She will try to get into a serious relationship with you quickly. She is from Columbia originally,which she claims also that she has inherited $250,000, and wants you to open up a bank account and have the money transferred to your account. she is very persistent in getting money from you. Watch out for her. I have photos of her too, if that is really her, or she got these photos from the internet from a innocent person.
First name: Aleksandra
Last name: Ojiganova
Age: 30
Location: Russia
Email: aleksandraojiiganova@online-my.com
Report: Hello ma cherie Voila le code western union que tu m?as demande Numero MTCN : 5821540327 Beneficiant : Aleksandra Ojiganova. J?espere que tu vas pouvoir avoir l?argent et prendre ton billet d?avion A tres vite Baisers Obtenez Outlook pour iOS Envoye : lundi, decembre 24, 2018 5:36 PM A : aleksandraojiiganova@online-my.com Objet : Re: J'etais a l'ambassade. Oui bien sur Dis moi comment t?envoyer de l?argent ?? Y a pas de problemes ?? Obtenez Outlook pour iOS De : aleksandraojiiganova@online-my.com Envoye : lundi, decembre 24, 2018 5:02 PM Objet : J'etais a l'ambassade. Bonjour, thierry. Aujourd'hui n'est pas une bonne journee pour moi. Et je n'ai pas de bonnes nouvelles pour vous ((( J'ai essaye, mais j'ai un echec aujourd'hui! Permettez-moi de commencer par le debut. Je suis arrive a l'ambassade a 10 heures. Passe au bureau obtenir un visa. J'ai paye 70 euros. Et j'ai eu mon visa. Tout s'est passe sans probleme. Apres cela, je suis retourne au service des visas et j'ai recu une assurance medicale, que j'ai payee 120 euros. Puis j'ai conduit a l'aeroport. On m'a dit qu'il s'agissait d'un itineraire touristique et que je devais acheter un billet. J'ai achete un billet d'avion le jeudi 27 decembre !!!!!!!!!! Et un visa et une assurance pour une periode de 30 jours. Ils m'ont dit d'aller chez toi, moi, tu dois avoir au moins un niveau de vie. On m'a dit que c'est 50 euros par jour. Je dois montrer la presence de 1500 euros avec moi !!!!!!!!!!!!! J'ai ete abasourdi par les nouvelles !!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Je m'attendais a ce que l'argent soit montre, mais pas tant que ca! J'ai 330 euros avec moi. Ils sont dans un sac, mais cela ne suffit pas ..... Pourtant, il faut chercher 1170 euros. Puis j'ai dit que je rendais visite a mon ami. Mais on m'a dit que je ne peux pas faire un visa de mariee aujourd'hui. Ceci est une demi-annee en attente et des photos generales. Je ne peux que faire un visa de touriste. Et elle est prete pour moi. J'ai quitte le departement de l'aeroport de mauvaise humeur !!! En fait c'est dur realise le! Cette loi est maintenant en vigueur dans tous les aeroports de Russie. Je ne sais pas pourquoi, il est possible que le gouvernement ait adopte une loi a cause de sanctions contre notre pays et des mesures de retorsion ont ete prises pour se rendre dans d'autres pays europeens. Je repete que ce n?est pas une ambassade qui exige l?affichage d?argent. C'est l'aeroport, le controle des douanes. Il faut 1170 euros. Je ne sais pas ou trouver tout l'argent. Je ne voulais pas te demander. Mais il n'y a pas d'autre choix. S'il vous plait aidez-moi. S'il vous plait envoyez-moi 1170 euros? Ces fonds juste parce que j'ai ete autorise a quitter la Russie. Je ne depenserai pas d'argent. Afficher uniquement a l'aeroport. S'il vous plait aider !!!!!!!!!!!! Si vous m'aidez, le 27 decembre, je serai avec vous et je pourrai vous rendre tout l'argent. De plus, mon anniversaire est le 29 decembre, je venais juste de rever d'etre avec vous ce jour-la! Ce sera le meilleur cadeau pour mon anniversaire! Je n'ai pas couru apres l'argent, juste pour le montrer! Je t'ai tout de suite ecrit, car je suis tout a fait ouvert a toi! Je n'ai pas de secrets et de pensees secretes! On m'a dit que vous pouvez transferer de l'argent par Moneygram ou par Western Union Je peux envoyer. C'est le meilleur moyen de transferer de l'argent. Vous avez juste besoin de trouver Moneygram. Et envoie-le a mon nom. Aleksandra Ojiganova. Ils vous disent le mot de passe secret. C'est sur et rapide. On m'a donc dit a la succursale de la banque. Je vous demande d'envoyer de l'argent aujourd'hui ou demain matin. En fin de compte, j'ai besoin de temps pour tout faire pour le vol, les documents completent l'autorisation. Le billet est le 27 decembre !!!! J'espere pour toi! Je n'ai personne pour demander plus d'argent. Je sais que les parents n'ont pas d'argent. Et ma mere a le coeur mauvais, je ne veux pas la decevoir! Cette situation peut nuire a sa sante! Je ne t'ai jamais rencontre, mais je me sens tres proche de toi !!!!!! Aujourd'hui est un jour tres nerveux. Je voudrais un peu de repos. Je regarderai de vous une lettre ce soir avec beaucoup d'espoir! Tres grand espoir seulement sur vous! Votre Sasha !!!!! p.s. Je vous envoie une copie de mon passeport, que verriez-vous que je suis completement ouvert devant vous!
First name: Mary
Last name: Williams
Age: 34
Location: Ilesha Nigeria
Email: marywilliamsjrjr@gmail.com
Report: She claims to be stuck in Nigeria and she claims to have a large inheritance. She also claims that she needs to get married in order to receive the inheritance. She refused to give out any of her personal info. She is very manipulative. She is relentless. She will try to get you to send her money to fix her phone so she can call you. Don't be fooled she is not helpless. I've been dealing with her since October of last year. Do not accept a Facebook friends request from her. 100 percent this is a scam.
First name: Lisa
Last name: Ricky
Age: 31
Location: Ghana
Phone: 7274936743
Email: lisaricky204@gmail.com
On websites: Facebook
Report: Just an all out scammer will take you for everything!
First name: Esther
Last name: Adams
Aka: Mawena Love
Age: 34
Location: Accra Ghana
Email: Mawenalove123@gmail.com
On websites: Hangouts
Report: Mawena claims to live in Austin texas and is in accra ghana Because her father is African and passed away a short time ago She will give a hardship story of no money for food and will claim Her mother or daughter is always sick and in hospital and need money for hospital bills food or phone that was stolen
First name: Mariana
Last name: Honey
Age: 30
Location: MA, NY
Email: marianahoney6971@lovelikeyou.us
On websites: Skout, Mingle2
Report: Also ccooper697@gmail.com. She uses nude pictures to lure one in to use a fake website to steal your CC number
First name: Marinelle
Last name: Bacay
Aka: Marinelle Espineda
Age: 19
Location: Philippines
Address: 2300 hadrian ext. 2 mountview balibago
Phone: +639381280056
On websites: facebook and tagged and skype
Report: met her on tagged, she pretended not to be sex worker in sex bar and begged me for money
First name: Lynder
Last name: Jack
Age: 35
Location: San Jose, Indonesia and Nigeria
Email: lynder123@yahoo.com
On websites: Passion
Report: I am been fool by her deception she claims to be in San Jose at first and ask my user name and password from the site I met her and second next thing asking me for gift cards, withdraw money and money transfer from western union, money gram, and post office money order. Becareful with her you think that she will care for you but all she do is just to lure you with her deception just don't give her anything from your personal information and you personal life she is one deceptive one like being robbed in Indonesia or have a boyfriend she have been killed and pretending that her life is in trouble she is one sneaky one never show her real face in live feed using a fake one the real picture owner is Yuliana Avalos and this scammer always hides behind the picture, text, and skype all she does is fool you and with lies and deception nothing more than mere scammer cost me $900 from my credit card please don't give her anything she one tricky one using a damsel and distress technique and jealous technique to lure you with her lies and deciet
First name: Ilonka
Last name: Arsentieva
Age: 25
Location: Ukraine, Kiev
Email: kisses.love.you@mail.ru
On websites: Anastasia Date
Report: This woman states that she is single but actually has a lover in Kiev. His name is Egor Suvorov. She is listed on Anastasia website, and they have refused to remove her from their site although they know of the situation.
First name: Anne
Age: 28
Email: pascal.picavez@bbox.fr
On websites: Her is ID:087976875645
Report: I have her message in Swedish to you that i send over to you directly. Hey. Tor 2019-01-31 12:46 Hej kara man. Jag ar valdigt vacker, sexig tjej. Jag heter anne Jag ska snart komma till ditt land for min flickvans fodelsedag som har flyttat till ditt land i tva ar Jag kommer att besoka dig i en vecka Jag tog bilder av inredningsrummet for dig och jag tror nar vi traffas. Jag kommer att ha det for dig som du gillar mitt foto Jag vill traffa dig i det verkliga livet. Syftet med min bekanta - Sex utan engagemang. Jag bryr mig inte om karlek, romantik, kanslor. Jag vill traffa dig bara for sex. Jag forstar nu, du ar forvanad, men jag pratar seriost. Allt jag erbjuder ar en bra tid tillsammans. Medan jag kommer att besoka med en van 7 dagar och jag kommer att lamna ditt land, du kommer aldrig se mig igen. Vad tycker du om det? Vi kunde hyra ett hotellrum och ha galet sex. Pa tal om kon. For mig finns det inget forbud mot sex. Jag ar redo att gora nagot for att ha kul. Jag alskar analsex. Har kan du se mina foton och telefonnummer. Mitt ID:087976875645 Om du ar intresserad av mitt erbjudande, ring mig. Jag vantar pa ett samtal fran dig. Ring nar som helst. Det spelar ingen roll dag eller natt.
First name: Samantha Isabella
Last name: Macalinao
Age: 23
Location: Philippines
Address: Laguna Laguna
Phone: 09773513524
Email: leahmey2001@yahoo.com
On websites: Date in Asia
Report: She ask money for agency fee asking credit card money transfer etc. Everything fake.
First name: Eugenia
Last name: Nelson
Aka: Jose Karl
Age: 30
Location: Ghana
Phone: +233244347091
Email: Josekarl77@gmail.com
On websites: gmail.com
Report: She contacted me via Skype i responded back.She then replied saying that she had 50kilos of Gold bars left to her by her Father in Safe Storage which she needed to sell & Further transfers to my name after a lot of pleading for my name & address. She further goes on saying she loves me & wants to spend her life with me forever & asks for money via WAVE Money transfer etc. Beware of her,she will send naked pics etc of herself to convince you & photos of herself with Gold bars.
First name: Irina
Age: 32
Location: Nizhny Novgorod Russia
Email: Eyebycandy@gmail.com
Report: Is using pictures of Ukraine model
First name: Yulia
Last name: Karnaukh
Aka: Julia Karnauh
Age: 40
Location: Ukraine
Phone: 00380679097105
Email: veneto-dnepr@ukr.net
On websites: Ukrainedate.com
Report: I have been scammed by a Ukrainian (Julia Karhaukh) who was/is dating multiple men in Western countries, making them believe she is looking for a long term partner and building a family together, when everything she really needs is good time, trips abroad, fancy restaurants and expensive presents. She's contaminated many with STDs and her sob stories of wanting a child serve the sole purpose of scamming as much money as possible for fake IVF treatments that she never goes to since she is infertile.
First name: Emma
Last name: Jazz
Age: 25
Location: Texas city, Texas
Email: emmajazz54@gmail.com
On websites: Fuckbook
Report: Gets to you by having you give credit card and get verified. All a hoax and scam
First name: Debra
Last name: Johnson
Age: 34
Location: London Lambeth, Streatham
Email: mistress4ever001@gmail.com
On websites: Alt Hangouts
Report: Stay away from this scammer she is using false pictures and says she is a very sucessful business woman. Obtained ?8000 from me. Using picture from a website Julie Taylor. Never send pictures to her she will use everything against you. She demands and is very rude and intimidating. Avoid at all costs. She is posion. She is a born liar and cheat. Stay away at all costs
First name: Patricia
Last name: Aria
Aka: Brianna Bolduan Lee
Age: 31
Location: Ghana
Phone: 233-50-439-7226
Email: Ariapatricia17@gmail.com
On websites: Facebook
Report: Patricia contact me through Facebook then talk me into going to hangouts to text and send pictures. I spent over 3 months talking and text her. She claimed to be Danielle Delaney the porn star and that she went straight after being a born again Christian. She said she was going to school in Ghana to become a nurse. She very nice and complimentary on everything. She told me the she couldn't talk with me without a data card that cost $100 and that her brother usually help her out but he been recently hurt and was in the hospital. Then she talk me into buying her a phone so we could talk. And lastly she tried talking me into buying her a plane ticket supposedly to get back to Florida where she said she was from and she graduated from her school So she ask if I helper out and she pay me back once we meet and were together. Then when I caught her in a lie I blocked her on hangouts and she actually called me telling me she wasn't Danielle Delaney but a friend named Brianna Lee also a porn star and everything she told me was true except for lie about who she was and if I would forgive her and start over so she could be with me some day next year. I was like I don't think so you lied to me. So delete her and block her on my phone and decide to write this report about her.
First name: Elizaveta
Age: 30
Location: Russia
Email: misselizaveta88@yandex.ru
On websites: Yandex
Report:
First name: Cathryn
Last name: Sanora
Age: 29
Email: lovingtheboys@copper.net
Report: Report fake scammers email message links fake dateing site received in the email today on 28 th January 2019 uk time 01.36 am Paste and copy details as follows Oh, all these boys are so tiresome? I want to have a true sweetheart who knows how to have fun! Maybe, you can pick up me from here and we can hang out a little bit? Answer me and I?ll send my location.
First name: Lynn
Last name: Collins
Age: 48
Location: Phoenix,Arizona.Spain. Bangcock. canada
Address: 1450 E. Bell Rd. Apt.1106-1
Phone: 6025631453
Email: funtobewithlynn@gmail.com
On websites: Plentyoffish.com
Report: This person Started with many emails and got me off dating site quickly and after two days stated requesting money for as she went to bangcock to buy antiques, jewelry ect. and now can't pay customs to get get goods home. Wants to ship to my house and then come live with me.I stupidly sent her reloadit cards and got email stating she was robbed and given concussion and now needed help paying her hotel bill so she could come home to me. Emails from hotel appeared as though I was emailing her. Spelling errors,grammar ect..Would never send pics from Hotel. Claimed that her crappy phone could not take pics and only text. NO PHONE CALLS.Hotel wanted me to send western union and moneygram to an individual not hotel. Aeida hotel-32 Kayode St.Bangcock,Thailand 10500.I have not been able to find any such hotel even exists. When I told her no more money would be sent the text messages(only) started begging me as she was going to be reported and arrested. On top of all this she was a Canadian citizen with a large inheritance coming to her when we got married. She could not go to the Canadian or US embassy as I suggested as she was wanted for attempted murder of a man who was going to marry her so they could get inheritance when he tried to kill her. She fled country and came to Phoenix. She also ssaid parents killed in car accident when she was 11. moved to Spain to live with aunt. I had asked her where she lived in Phoenix and would not provide address and said she lived in a basement apartment home on Central ave. There are not basements in Phoenix homes. She wanted to make sure Sky harbor airport closest so I could pick her up at airport when she returned. Then we could get her car from landlord who was holding car for backrent.I asked for info on car she said 350Z. I asked what year she repsonded 2014. Only problem the last year 350Z made was 2009. This whole thing lasted for 3 weeks and after telling her I was reporting her communications stopped.
First name: Karen
Last name: Charry
Age: 36
Location: Houston
Address: 77084
Phone: 3462476146
Email: Karen_charry@hotmail.com
On websites: Latin Americancupid
Report: I met this one on Latinamericancupid . She tricked me to sending her 1100.00$ and she disappeared if any one have information about her please contact me
First name: Mary
Last name: Collins
Age: 32
Location: USA LA
Email: Mary Collins12345678@gmail.com
On websites: Instagram
Report: Asked for money to buy drugs for mother. Was confused as to length of residence in California (2 - 7years), very basic English language skills, apparently born in USA!
First name: Ramilya
Last name: DE CV
Aka: Ramilya Flyurovna Muhamatislamova
Age: 30
Location: Rusisa, Ulyanovsk
Address: Rusia, 433507, region de Ulyanovsk, Dimitrovgrad, Tereshkovoy str., Casa 7, ap. 26
Phone: +791763022948
Email: ramilyamatislamova@gmail.com
Report: This woman contacted me by email saying that she got my mail at a dating site, I have been following the game, until now she has not asked for money but as soon as she does I will tell her that I do not have hahahahahahaha
First name: Salvie
Last name: Adoremos
Aka: Enairam Oterol
Age: 30
Location: Iba Zambales Phillipenes
On websites: Facebook
Report: Is Under Several Accounts On Facebook And Instagram Claims She Is Divorced Man From The US Is Being Taken Advantage Of She Has Asked For Money Account Information And Has Been Sent Items Of Value The Man Has Lost His Job Once Already Because Of This Woman
First name: Emily
Age: 30
Email: stanley.gurr@aol.com
Report: Hello stop-scammers.com Forward this Unknown email received today on January 22nd 2019
First name: Irina
Last name: Noumova
Aka: Iriska
Age: 30
Location: Kazan/Russia
Email: l2sirina89@gmail.com
Report: ask for 400 dollar for paying her agency to come to me,her account with the binbank.ru internetbank where lock becourse the take money out her account she said to me,she send me pictures and two video's one taken in dubai
First name: Cecilia
Last name: Akrasi
Age: 29
Location: Ghana Accra
Phone: +233545444144
Email: bennoschuldt@web.de
On websites: linkin
Report: also der kontakt bricht oft ab,um sendezeit zu kaufen 80 euro wollte sie dann ist ihr handy schlecht,samsung,nein besser iphone neuerdings seit ro mantik nicht mehr aktiv ist zeigen sie sich auf linkin,was auffallt,immer gute bilder mit titten nur bei skype sieht sie ganz anders aus
First name: Olivia
Last name: Micheal
Age: 30
Email: michealolivia10@gmail.com
On websites: facebook and Gmail
Report: He/she is con person.There is a part of his/her message below and the numbers using for the operation.Check below I believe where the Rev, Father John is residing (the Senegal) might be closer to you or your residence country. You should contact him via email: (revfatherjohn2lucky@gmail.com ) and if possible discuss with him on phone :( + 221-772-593-960) regarding how to receive your gift package and you should send him the following while writing to him. Your Full name ,-------- Home Address ------- Telephone number ------ Please don't laugh at me when you receive the pack, I know it isn't much but I sent it from my innermost heart and belief you gonna appreciate everything inside the package because it is coming from a special friend and in a special way. I know that you will be in need of this item in one way or the other. The content of the pack are 2 Toshiba laptops computer, 3 Apple Ipad, 2 Galaxy X6, AN ENVELOPE, Video Camera and some jewelries. I packed everything in a medium carton and gave it to Rev, Father John to deliver it to you because he didn't travel with much luggage of his own when he was traveling. THIS IS A CON PERSON BEWARE